Name: ORIENET SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENET SERVICES S.A.?

Accepted Answer

In the current sources, ORIENET SERVICES S.A. is connected to MELVILLE CAPITAL RESOURCES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENET SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags ORIENET SERVICES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENET SERVICES S.A. appear across sources?

Accepted Answer

ORIENET SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

ORIENET SERVICES S.A.

OWNERSHIP & CONTROL